INTERNATIONAL

    IOSCO Launches First Securities Markets Risk Outlook

    By Editors | 17/10/2013

    The International Organization of Securities Commissions (IOSCO) has published the IOSCO Securities Markets Risk Outlook for 2013-2014. The report highlights […]

    Thomson Reuters Adds Countries of Risks to its Entity Risk Solution

    By Editors | 16/09/2013

    Thomson Reuters, today announced the launch of an enhanced entity risk offering to help financial institutions, including custodian banks, regional […]

    Final Report Issued on Margin Requirements for Non-Centrally Cleared Derivatives

    By Editors | 03/09/2013

    The Basel Committee on Banking Supervision and the International Organization of Securities Commissions (IOSCO) released today the final framework for […]

    AML / KYC

    Basel Institute Report Highlights APAC Financial Crime Risks, Asset Recovery Successes

    By Manesh Samtani

    The 2024 annual report details progress in tackling green corruption in Indonesia and updates its widely used AML Index.

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